UNITED SOLUTIONS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ULENS Michel Theo Louis Jozef",
        "address": "1851 Grimbergen (Humbeek), Molenstraat 121",
        "birth_date": "1965-03-21",
        "profession": null,
        "birth_place": "Tienen"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-05-08",
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, de heer ULENS Michel Theo Louis Jozef, geboren te Tienen op 21 maart 1965, wonende te 1851 Grimbergen (Humbeek), Molenstraat 121, ontslag te geven uit zijn functie",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ULENS Michel",
        "address": "1851 Grimbergen (Humbeek), Molenstraat 121",
        "birth_date": "1965-03-21",
        "profession": null,
        "birth_place": "Tienen"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-05-08",
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, de heer ULENS Michel Theo Louis Jozef, geboren te Tienen op 21 maart 1965, wonende te 1851 Grimbergen (Humbeek), Molenstraat 121, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutaire bestuurder v",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ULENS Michel",
        "address": "1851 Grimbergen (Humbeek), Molenstraat 121",
        "birth_date": "1965-03-21",
        "profession": null,
        "birth_place": "Tienen"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-05-08",
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de heer ULENS Michel, voornoemd, voor het door hem tot op heden gevoerde bestuur.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE MAEYER Jan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0445.888.511",
        "name": "DM SERVICES",
        "address": "2580 Putte, Peulisbaan 135",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-05-08",
      "evidence_quote": "Bijzondere volmacht wordt verleend aan de Besloten Vennootschap \u201CDM SERVICES\u201D met zetel te 2580 Putte, Peulisbaan 135, ondernemingsnummer 0445.888.511, vertegenwoordigd door de heer DE MAEYER Jan, om de nodige inschrijvingen in de Kruispuntbank der Ondernemingen (KBO) te verrichten",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jan Lambrecht",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lummen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-17",
    "filing_date": "2023-05-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.182.990",
    "name_full": "UNITED SOLUTIONS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan LAMBRECHT",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van voormeld proces-verbaal",
    "geco\u00F6rdineerde tekst van de statuten met historiek"
  ],
  "corrected_publication_numac": null
}